Mehai Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve the Un-Audited Standalone ....

W ehal Mehai Technology Limited CIN: L62099WR2013PLC293942 Date: 07.08.2026 The Manager Department of Corporate Services Bombay Stock Exchange Limited 1st Floor, New Trading Wing, Rotunda Building, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001 Scrip Code: 540730 Security Id- MEHAI Dear Sir/ Madam, Sub: Intimation of Board Meetin Disclosure Requirement) Regulations, 2015 Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that meeting of Board of Directors of the Company is scheduled to be held on Friday 14® August, 2026 at the Registered Office of the Company, inter alia, the following: 1. To consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the first quarter ended 30“‘June, 2026. 2. Any other matter with the permission of the Chair as the Board thinks fit or which is Incidental and ancillary to the business of the Company. Further please note that in terms of the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, and as per the terms of the “Code of Conduct to Regulate, monitor and report trading by Insiders and Code of Practices and Procedures for fair Disclosure of Unpublished Price Sensitive Information” of the Company the trading window for dealing in the shares of the Company is already closed intimated vide letter 27.06.2026 and the same shall remain closed until 48 hours after the announcement of Un-Audited Financial Results for the first quarter ended 30" June, 2026. ‘We request you to kindly take the above information on your records. Thanking You Yours Faithfully For Mehai Technology Limited Digitally signed by JUGAL JUGAL KISHORE kistore BHAGAT BHAGAT Date: 2026.08.07 14:54:46 +05'30" Jugal Kishore Bhagat Managing Director DIN: 02218545 Regd. & corporate Office: 144, Dakshindari Road, Sreebhumi, North 24 Pgs. Kolkata - 700048 WB IN ‘Web: www.mehaitech.co.in E-mail: cs@mehai.co.in Phone: 91-9836000343